WASHINGTON — A group of senators is pushing the Small Business Administration to give a detailed breakdown of its probe of the sweeping Minnesota welfare fraud scandal. Last month, SBA Administrator ...
Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...
Unfazed by the state auditor’s previous uncovering of substantial fraud in public-assistance benefit programs, the fleecing of the state’s taxpayers has continued at a frustratingly furious pace. The ...
Mehmet Oz, the Centers for Medicare & Medicaid Services administrator, is ordering all states to step up their efforts to crack down on Medicaid fraud. The Trump administration says there’s a big ...
Democratic lawmakers have expressed increasing concern that a Trump administration facing historic disapproval will attempt to meddle in November's midterm elections -Credit:AFP via Getty Images House ...